| Date | Description |
|---|
| 2024-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/24, NO UPDATES |
| 2024-04-17 |
delete address 33 High Street
Old Harlow
Essex
CM17 0DN |
| 2024-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2024 FROM
FIRST FLOOR, THE WEST WING EDINBURGH WAY
HARLOW
ESSEX
CM20 2DB
UNITED KINGDOM |
| 2024-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2024 FROM
33 HIGH STREET
OLD HARLOW
ESSEX
CM17 0DN |
| 2024-03-16 |
insert address First Floor
The West Wing
Edinburgh Way, Harlow, Essex
CM20 2DB |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-28 => 2024-06-28 |
| 2023-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-06-15 |
delete person Jeremy Hunt |
| 2023-04-04 |
insert person Jeremy Hunt |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES |
| 2023-01-30 |
delete person Jeremy Hunt |
| 2022-07-07 |
update account_ref_day 29 => 28 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-28 |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-29 |
update statutory_documents PREVSHO FROM 29/09/2021 TO 28/09/2021 |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES |
| 2020-12-07 |
insert company_previous_name DOUGLAS JONES ACCOUNTANTS LIMITED |
| 2020-12-07 |
update name DOUGLAS JONES ACCOUNTANTS LIMITED => DOUGLAS JONES PHILLIPS LTD |
| 2020-10-30 |
update statutory_documents COMPANY NAME CHANGED DOUGLAS JONES ACCOUNTANTS LIMITED
CERTIFICATE ISSUED ON 30/10/20 |
| 2020-08-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-09-29 => 2021-06-29 |
| 2020-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-29 => 2020-09-29 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-25 => 2020-06-29 |
| 2019-07-07 |
update account_ref_day 30 => 29 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2019-09-25 |
| 2019-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-06-25 |
update statutory_documents PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 2019-04-01 |
update statutory_documents 01/03/19 STATEMENT OF CAPITAL GBP 10 |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 2017-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DOUGLAS |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-07-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JONES |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-28 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
| 2015-08-09 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-07 |
update statutory_documents 03/07/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-03-06 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2015-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOUGLAS / 05/03/2015 |
| 2015-02-12 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 33 HIGH STREET OLD HARLOW ESSEX UNITED KINGDOM CM17 0DN |
| 2014-08-07 |
insert address 33 HIGH STREET OLD HARLOW ESSEX CM17 0DN |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
| 2014-08-07 |
update returns_next_due_date 2014-07-30 => 2015-07-31 |
| 2014-07-29 |
update statutory_documents 03/07/14 FULL LIST |
| 2014-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOUGLAS / 29/07/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-08 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2013-07-02 => 2013-07-03 |
| 2013-08-28 |
update statutory_documents 03/07/13 FULL LIST |
| 2013-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES |
| 2013-08-01 |
update returns_last_madeup_date 2012-09-30 => 2013-07-02 |
| 2013-08-01 |
update returns_next_due_date 2013-10-19 => 2014-07-30 |
| 2013-07-08 |
update statutory_documents 02/07/13 FULL LIST |
| 2013-07-01 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-09-21 => 2012-09-30 |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-21 => 2012-09-21 |
| 2013-06-22 |
update returns_next_due_date 2012-10-19 => 2013-10-19 |
| 2013-03-11 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JONES |
| 2013-01-09 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-09-25 |
update statutory_documents 21/09/12 FULL LIST |
| 2012-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2012-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2012 FROM
88 PEACOCKS
HARLOW
ESSEX
CM19 5NZ
UNITED KINGDOM |
| 2012-04-21 |
update statutory_documents DIRECTOR APPOINTED MR IAN DOUGLAS |
| 2012-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 2011-10-04 |
update statutory_documents 21/09/11 FULL LIST |
| 2011-01-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER ADAM JONES |
| 2011-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES |
| 2010-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ADAM JONES |
| 2010-10-07 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JONES |
| 2010-09-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |